Manager, AML Watchlist Management Analyst (6 months contract)

Manager, AML Watchlist Management Analyst (6 months contract)

This position is part of the AML Systems Surveillance team responsible for managing AML watchlists and overseeing AML systems and analytics/data infrastructure that is part of Group AML/CFT portfolio of job functions. This position will play a critical role in managing internal watchlists used in our AML screening or watchlist filtering systems. Job Responsibilities:

Take inputs from respective Watchlist custodians and business units and administer changes to the watchlists in a timely manner

Ensure that the changes effected in watchlists are accurately updated in the system